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CAPITALIZE

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Moniteur belge — actes

10 actes
Évolution de l'adresse · 2
31-10-2025
v3.2
31-10-2025
Changement de siège
Tous les actes · 10 mis à jour il y a 8 mois
2025
31-10-2025 Transfert du siège social de Brussel à Groot-Bijgaarden Changement de siège
  • Louizalaan 65, 1050 Brussel → Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De vergadering besluit de zetel naar 1702 Groot-Bijgaarden Pastoor Cooremansstraat 3 te verplaatsen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  }
}
31-10-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder medewerker en ieder bestuurder van FinCarePlus Accountancy \u0026 Tax, met zetel te Waterjuffer 1 1700 Dilbeek en met ondernemingsnummer 0717.599.169 evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0717.599.169",
      "holder_name": "FinCarePlus Accountancy \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-10-2025 Transfert du siège social de Brussel à Groot-Bijgaarden Changement de siège·Frederic HELSEN
  • Louizalaan 65 1050 Brussel → 1702 Groot-Bijgaarden Pastoor Cooremansstraat 3
Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1702 Groot-Bijgaarden Pastoor Cooremansstraat 3",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(G-B)"
      },
      "old_address": {
        "raw": "Louizalaan 65\n1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
31-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Frederic HELSEN
Résumé: De zetel van de vennootschap wordt verplaatst van Brussel naar het Vlaamse Gewest, wat resulteert in een wijziging van de eerste zin van artikel 2 van de statuten.Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full_after": "CAPITALIZE",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CAPITALIZE",
    "current_zetel_raw": "Louizalaan 65 1050 Brussel",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0717.599.169",
      "holder_name": "FinCarePlus Accountancy \u0026 Tax",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel wordt verplaatst naar het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FinCarePlus Accountancy \u0026 Tax",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Brussel naar het Vlaamse Gewest, wat resulteert in een wijziging van de eerste zin van artikel 2 van de statuten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
29-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michaël Dutrannoit — Gedelegeerd bestuurder
  • Inge Beernaert — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang van 16/10/2024 het ontslag als bestuurder van de besloten vennootschap Inge Beernaert BV (0543.653.920), met maatschappelijke zetel te Van Putlei 35A bus 2.2- 2018 Antwerpen met als vaste vertegenwoordiger wijlen Ingeborg Beernaert.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voorlopige en tussentijdse kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dutrannoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinCarePlus Accountancy \u0026 Tax BV",
        "address": "Waterjuffer 1, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan Micha\u00EBl Dutrannoit en iedere andere medewerker van FinCarePlus Accountancy \u0026 Tax BV, Waterjuffer 1, 1700 Dilbeek. leder van voornoemde personen is bevoegd om afzonderlijk handelend met de mogelijkheid van indeplaatsstelling, in naam en voor rekening van de v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Dutrannoit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2024 Ingeborg Beernaert démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ingeborg Beernaert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Beernaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543653920",
        "name": "Inge Beernaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang van 16/10/2024 het ontslag als bestuurder van de besloten vennootschap Inge Beernaert BV (0543.653.920), met maatschappelijke zetel te Van Putlei 35A bus 2.2- 2018 Antwerpen met als vaste vertegenwoordiger wijlen Ingeborg Beernaert. De",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  }
}
2023
18-08-2023 Ingeborg Beernaert nommé administrateur Changement d'administrateurs
  • Ingeborg Beernaert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Beernaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543653920",
        "name": "Inge Beernaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Inge Beernaert BV (0543.653.920), met maatschappelijke zetel te Van Putlei 35A bus 2.2 - 2018 Antwerpen. Het mandaat gaat in op 16/06/2023 en heeft een onbepaalde duur. Voor deze vennootschap zal Beernaert, Ingeborg wonende te Emmanuel Vi\u00E9rin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  }
}
16-03-2023 Rene Spiliers démissionne de son mandat d'administrateur Changement d'administrateurs
  • Rene Spiliers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene Spiliers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang van 03/02/2023 het ontslag als bestuurder van de heer Rene Spiliers.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  }
}
16-03-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michael Dutrannoit — Gedelegeerd bestuurder
  • FinCarePlus Accountancy & Tax BV — Gedelegeerd bestuurder
  • Rene Spiliers — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene Spiliers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-03",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang van 03/02/2023 het ontslag als bestuurder van de heer Rene Spiliers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Dutrannoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinCarePlus Accountancy \u0026 Tax BV",
        "address": "Zeypestraat 41 bus 1, 1602 Vlezenbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan Michael Dutrannoit en iedere andere medewerker van FinCarePlus Accountancy \u0026 Tax BV, Zeypestraat 41 bus 1, 1602 Vlezenbeek. leder van voornoemde personen is bevoegd om afzonderlijk handelend met de mogelijkheid van indeplaatsstelling, in naam en voor rekenin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FinCarePlus Accountancy \u0026 Tax BV",
        "address": "Zeypestraat 41 bus 1, 1602 Vlezenbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan Michael Dutrannoit en iedere andere medewerker van FinCarePlus Accountancy \u0026 Tax BV, Zeypestraat 41 bus 1, 1602 Vlezenbeek. leder van voornoemde personen is bevoegd om afzonderlijk handelend met de mogelijkheid van indeplaatsstelling, in naam en voor rekenin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.800.975",
    "name_full": "CAPITALIZE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Dutrannoit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
08-01-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1050 Brussel, Louizalaan 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-01-27",
        "name": "SPILIERS Ren\u00E9 Gaston Jozef",
        "niss": null,
        "address": "1652 Alsemberg (Beersel), Halsendallaan 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
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}